Greenfields (F) Limited

08637622

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, LONDON, W1G 9DQ

Incorporated 05/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

35110

Production of electricity

Officers

Laggan Secretaries Limited

secretary · Since 05/02/2019

BRITISH

Also on 259 other boards

Mr Filippo Tenderini

director · Since 05/02/2019

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 58

Mr Enrico Corazza

director · Since 01/03/2026

ITALIAN · UNITED KINGDOM · Age 48

Also on 110 other boards

Persons with Significant Control

Nextpower Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park,, Whiteley, PO15 7AD

Reg: 12989157 · Companies House · Corporate

Notified 24/10/2022

Former PSCs

Mr Peter Dirom Courtenay Vyvyan-Robinson

Ceased 05/02/2019

Mrs Elizabeth Vyvyan-Robinson

Ceased 05/02/2019

Nextenergy Solar Holdings Iii Limited

Ceased 14/05/2020

Nightshade Investco Limited

Ceased 24/10/2022

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 30/11/2021Registered 02/12/2021

Charge

outstanding

SANTANDER UK PLC

Created 24/03/2021Registered 01/04/2021

Charge

outstanding

SANTANDER UK PLC (ACTING AS SECURITY TRUSTEE)

Created 14/05/2020Registered 19/05/2020

Charge

satisfied

NEXTENERGY SOLAR HOLDINGS III LIMITED

Created 09/11/2017Registered 20/11/2017Satisfied 27/08/2020